FABIOLA ANDREINA ALOTTO ALOTTO - 23943XXX

Comprehensive Background check of Fabiola Andreina Alotto Alotto - 23943XXX

Nationality Venezuelan
National citizen document 23943XXX
Voter Precinct 1330
Report Available

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What are the legal implications of not registering a lease contract with the competent authorities in Bolivia?

In Bolivia, registration of a lease agreement with the competent authorities is not mandatory, but can have significant legal implications in the event of disputes between the parties. If a lease is not registered, the provisions of the lease may not be valid or enforceable in court in the event of litigation. Therefore, registering the lease can provide greater legal certainty to both parties by establishing official evidence of the agreed terms and conditions. Additionally, registration of the contract may be necessary for certain legal purposes, such as the lessor's deduction of income taxes. It is important to consider all legal implications and consult with a legal professional before deciding whether or not to register a lease with the competent authorities in Bolivia.

What is the statute of limitations to claim extramarital affiliation in Brazil?

The statute of limitations for claiming extramarital affiliation in Brazil is two years from the child's age of majority, as established by the Brazilian Civil Code.

What are the procedures to obtain a work permit for foreigners in Bolivia?

Foreigners who wish to obtain a work permit in Bolivia must submit the application to the Ministry of Labor, Employment and Social Security. Documents such as the employment contract, background certificates and others that support the work activity are required. The process varies depending on the immigration category and type of employment.

How is a client's identity verified during the KYC process in Mexico?

Identity verification in KYC in Mexico involves comparing the information provided by the client with government databases, such as the National Population Registry (RENAPO) or the Federal Taxpayer Registry (RFC). Third party services may also be used to verify the authenticity of the documents provided.

How could companies facilitate the inclusion of people with disabilities in their work teams in Colombia?

Facilitating the inclusion of people with disabilities in Colombia involves asking the candidate about their experience in inclusive work environments and how they have contributed to the creation of teams that value functional diversity. Additionally, exploring your understanding of accessibility needs and adaptations that may be required demonstrates your commitment to inclusion in the Colombian labor market.

What is the impact of an embargo on assets that are under a factoring contract in Argentina?

An embargo on assets under a factoring contract can affect the factor and the client, since the precautionary measure can interfere with the assignment of accounts and the contractual relationship.

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